Niyam v2 is live — start for just ₹100 — 200 credits to try

june 2026

Bombay High Court · 2026-06-16

SURESH KEVALRAM KHEMANI AND ORS. vs CENTRAL BUREAU OF INVESTIGATION ECONOMIC OFFENCES UNIT-I(EO-I) AND ORS.

Citation / case number
REVN/59/2021
Court
Bombay High Court
Petitioner
SURESH KEVALRAM KHEMANI AND ORS.
Respondent
CENTRAL BUREAU OF INVESTIGATION ECONOMIC OFFENCES UNIT-I(EO-I) AND ORS.
Search all judgments

Judgment text excerpt

100-REVN-59-2021 (CR).doc Shubhada S Kadam IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL REVISION APPLICATION NO. 59 OF 2021 1. Suresh Kevalram Khemani, Age : 66 years, Occupation : Business, Residing at Plot No. 6, Devka Beach, Nani Daman, Daman - 396 210. 2. Ashok Kevalram Khemani, Age: 68 years, Occupation: Business, Adult Indian Inhabitant, Residing at Plot No. 6, Devka Beach, Nani Daman, Daman - 396 210. 3. Royal Distilleries Pvt. Ltd. Through its Director, Mr. Ashok Khemani, Having address at: Plot No. 207/1, Kachigam, Daman 396210. 4. Khemani Distilleries Pvt. Ltd. Through its Director, Mr. Ashok Khemani Having address at, Ringanwada, Kachigam, Daman 396210. ….Applicants Versus 1. Central Bureau of Investigation, Economic Offences Unit -I (EO-I), 3rd Floor, CBI Headquarters, 5-B, CGO Complex, Lodhi Road, New Delhi - 110 003. 2. Union Territory of Daman and Diu Through the Secretariat, Moti Daman, 220. SHUBHADA SHANKAR SHANKAR KADAM KADAM Date: 2026.06.17 3. The State of Maharashtra, 18:35:07 +0530 (Through the Public Prosecutor) ….Respondents 100-REVN-59-2021 (CR).doc Shubhada S Kadam ______________________________________________________